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Wise Investments Holdings Ltd

Wise Investments Holdings Ltd is an active company incorporated on 24 February 2021 with the registered office located in London, Greater London. Wise Investments Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13222470
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Worship Square
65 Clifton Street
London
EC2A 4JE
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in England • Born in Dec 1976
Director • N/A • Irish • Lives in England • Born in Aug 1981
Secretary
Secretary
Wise Financial Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Assets Nominees Ltd
Kingsley Philip Kemish, Kingsley Philip Kemish, and 1 more are mutual people.
Active
Wise Newco Holdings Limited
Kingsley Philip Kemish and Jane Fahey are mutual people.
Active
Wise Newco Limited
Kingsley Philip Kemish and Jane Fahey are mutual people.
Active
Wise Assets UK Ltd
Kingsley Philip Kemish is a mutual person.
Active
Wise Financial Holdings Ltd
Kingsley Philip Kemish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85M
Increased by £1.1M (+63%)
Total Liabilities
-£53
Increased by £52 (+5200%)
Net Assets
£2.85M
Increased by £1.1M (+63%)
Debt Ratio (%)
0%
Increased by 0% (+3154%)
Latest Activity
Kingsley Philip Kemish Details Changed
6 Months Ago on 3 Mar 2025
Jane Fahey Details Changed
6 Months Ago on 3 Mar 2025
Airis Palk Details Changed
6 Months Ago on 3 Mar 2025
Wise Financial Holdings Ltd (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Airis Palk Appointed
1 Year 2 Months Ago on 28 Jun 2024
Jane Fahey Appointed
1 Year 8 Months Ago on 7 Jan 2024
Kingsley Philip Kemish Appointed
1 Year 8 Months Ago on 7 Jan 2024
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Documents
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 17 Jul 2025
Director's details changed for Jane Fahey on 3 March 2025
Submitted on 17 Apr 2025
Director's details changed for Kingsley Philip Kemish on 3 March 2025
Submitted on 17 Apr 2025
Secretary's details changed for Airis Palk on 3 March 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Wise Financial Holdings Ltd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Repayment History
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